TEMPLETON HOLDINGS LIMITED

04627477
3RD FLOOR, ARKWRIGHT HOUSE ST MARYS PARSONAGE MANCHESTER ENGLAND M3 2LF

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 36 Buy now
20 Jun 2024 resolution Resolution 2 Buy now
20 Jun 2024 incorporation Memorandum Articles 13 Buy now
19 Jun 2024 officers Change of particulars for director (Mr Remigio Distefano) 2 Buy now
19 Jun 2024 officers Change of particulars for director (Mr Marcello Guiseppe Distefano) 2 Buy now
17 Jun 2024 officers Appointment of director (Sacha Distefano) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Remigio Distefano) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Marcello Guiseppe Distefano) 2 Buy now
26 Jun 2023 accounts Annual Accounts 36 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 35 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2021 accounts Annual Accounts 35 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 accounts Annual Accounts 35 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2019 accounts Annual Accounts 35 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 accounts Annual Accounts 30 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 accounts Annual Accounts 27 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Marcello Guiseppe Distefano) 2 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 accounts Annual Accounts 27 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
04 Feb 2016 officers Termination of appointment of secretary (Mary Saroja Reynard) 1 Buy now
08 Dec 2015 miscellaneous Miscellaneous 2 Buy now
08 Dec 2015 capital Return of Allotment of shares 2 Buy now
01 Jul 2015 accounts Annual Accounts 28 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 28 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 27 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 27 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 25 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
21 May 2010 accounts Annual Accounts 21 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Marcello Guiseppe Distefano) 2 Buy now
13 Jul 2009 accounts Annual Accounts 15 Buy now
09 Feb 2009 annual-return Return made up to 02/01/09; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 16 Buy now
28 May 2008 annual-return Return made up to 02/01/08; full list of members 4 Buy now
20 Jun 2007 accounts Annual Accounts 18 Buy now
15 Feb 2007 annual-return Return made up to 02/01/07; full list of members 8 Buy now
17 Jan 2007 auditors Auditors Resignation Company 2 Buy now
27 Jul 2006 accounts Annual Accounts 13 Buy now
08 May 2006 officers New director appointed 2 Buy now
16 Feb 2006 annual-return Return made up to 02/01/06; full list of members 6 Buy now
01 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
12 Jul 2005 accounts Annual Accounts 5 Buy now
09 Apr 2005 officers New secretary appointed 2 Buy now
09 Apr 2005 officers Secretary resigned 1 Buy now
09 Apr 2005 address Registered office changed on 09/04/05 from: c/o shakespeares somerset house temple street birmingham west midlands B2 5DJ 1 Buy now
09 Apr 2005 annual-return Return made up to 02/01/05; full list of members 6 Buy now
12 Nov 2004 accounts Annual Accounts 5 Buy now
29 Jul 2004 capital Nc inc already adjusted 03/01/03 1 Buy now
29 Jul 2004 resolution Resolution 4 Buy now
29 Jul 2004 resolution Resolution 2 Buy now
29 Jul 2004 resolution Resolution 2 Buy now
07 Jun 2004 accounts Accounting reference date shortened from 31/01/04 to 30/09/03 1 Buy now
23 Feb 2004 annual-return Return made up to 02/01/04; full list of members 6 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
12 Jun 2003 capital Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2003 incorporation Incorporation Company 27 Buy now